EQUITY RELEASE FUNDING (NO.3) PLC

active Company number 04701147

Public Limited Company · Incorporated on 18th Mar 2003

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SIC code: 82990
Registered office: London, EC2R 7AF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

EQUITY RELEASE FUNDING (NO.3) PLC is a public limited company company based in London. It was incorporated on 18th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

129 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	18th Mar 2003	This company	Not recorded	—
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	18th Mar 2003		Not recorded	View profile
Ioannis Kyriakopoulos	Director	26th Mar 2019		British	View profile
Daniel Wynne	Director	22nd Mar 2017		British	View profile
Equity Release Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GLOBALDRIVE AUTO RECEIVABLES UK 2026-A PLC	17338005	14th Jul 2026	active
FTAI AIRCRAFT LEASING UK III (2025) LTD	17293892	22nd Jun 2026	active
FTAI AIRCRAFT LEASING UK II (2025) LTD	17173006	21st Apr 2026	active
FTAI AIRCRAFT LEASING UK (2025) LTD	16219581	30th Jan 2025	active
PCL FUNDING X PLC	15901820	16th Aug 2024	active

Showing the latest 5 of 128 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Mar 2003
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Mar 2003 Company incorporated
18th Mar 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
18th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
18th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Mar 2003 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
18th Mar 2003 James Fairrie appointed as Director
18th Mar 2003 Martin McDermott appointed as Director
18th Mar 2003 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
20th Jul 2007 James Fairrie resigned as Director
27th Aug 2014 Mignon Clarke-Whelan appointed as Director
5th Dec 2014 Martin McDermott resigned as Director
5th Dec 2014 Mark Filer appointed as Director
6th Apr 2016 Equity Release Holdings Limited appointed as Corporate PSC
22nd Mar 2017 Daniel Wynne appointed as Director
10th Apr 2017 Mark Filer resigned as Director
1st Oct 2018 Mignon Clarke-Whelan resigned as Director
1st Oct 2018 Robert Sutton appointed as Director
26th Mar 2019 Robert Sutton resigned as Director
26th Mar 2019 Ioannis Kyriakopoulos appointed as Director
18th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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